General Meeting
Due to the cyber attack on the BAUER Group in October 2023 and a further postponement in June 2024, the publication of the 2023 Annual Report is expected to take place in July 2024. Therefore, no final date for the 2024 Annual General Meeting has been set yet. As soon as this date has been set, it will be published here.
Annual General Meeting 2023
Invitation
Countermotions
Voting Results (only available in German)
Documents
Information according to Section 125 para 1 AktG (German Stock Corporation Act) in conjunction with the Implementation Regulation (EU) 2018/1212
Annual Report 2022
Financial Statements 2022 of BAUER AG (only available in German)
Explanatory report to the disclosures pursuant to sections 289a, 315a of the German Commercial Code (HGB)
Report of the Supervisory Board
Share capital and voting rights, explanatory statement on agenda item 1, information on shareholder rights
Articles of Association
Form for granting power of attorney or voting by proxy
Data protection information for shareholders
Documents from previous years
Invitation
Voting results (only available in German)
Documents (only available in German)
Information according to Section 125 para 1 AktG (German Stock Corporation Act) in conjunction with the Implementation Regulation (EU) 2018/1212
Report of the Management Board on agenda item 1
Share capital and voting rights, explanatory statement and information on shareholder rights
Articles of Association
Form for authorizing and instructing company proxies
Form for granting power of attorney to third parties
Form for revocation of proxy authorization to proxies or third parties
Data protection information for shareholders
Invitation
Voting results (only available in German)
Documents (only available in German)
Information according to Section 125 para 1 AktG (German Stock Corporation Act) in conjunction with the Implementation Regulation (EU) 2018/1212
Annual Report 2021
Financial Statements 2021 of BAUER AG
Explanatory report to the disclosures pursuant to sections 289a, 315a of the German Commercial Code (HGB)
Report of the Supervisory Board
Remuneration Report 2021
Share capital and voting rights, explanatory statement on agenda item 1, information on shareholder rights
Articles of Association
Form for postal voting respectively authorizing and instructing company proxies
Form for granting power of attorney to third parties
Form for revocation of postal voting or of proxy authorization to proxies or third parties
Data protection information for shareholders
Information on the use of the General Meeting Portal
Invitation
Voting results (only available in German)
Documents (only available in German)
Information according to Section 125 para 1 AktG (German Stock Corporation Act) in conjunction with the Implementation Regulation (EU) 2018/1212
Annual Report 2020
Financial Statements 2020 of BAUER AG
Explanatory report to the disclosures pursuant to sections 289a, 315a of the German Commercial Code (HGB)
Report of the Supervisory Board
Election to the Supervisory Board of BAUER Aktiengesellschaft 2021 – Candidate proposals for the Supervisory Board members elected by the shareholders
Share capital and voting rights, explanatory statement on agenda item 1, information on shareholder rights
Articles of Association
Form for postal voting respectively authorizing and instructing company proxies
Form for granting power of attorney to third parties
Form for revocation of postal voting or of proxy authorization to proxies or third parties
Data protection information for shareholders
Information on the use of the General Meeting Portal
Invitation
Voting results (only available in German)
Documents (only available in German)
Information according to Section 125 para 1 AktG (German Stock Corporation Act) in conjunction with the Implementation Regulation (EU) 2018/1212
Report of the Management Board concerning the utilization of the 2020 authorized capital
Report of the Management Board on agenda item 1
Report of the Management Board on agenda item 2
Share capital and voting rights as well as explanatory statement on rights of the shareholders
Articles of Association
Form for postal voting respectively authorizing and instructing company proxies
Form for granting power of attorney to third parties
Form for revocation of postal voting or of proxy authorization to proxies or third parties
Data protection information for shareholders
Information on the use of the General Meeting Portal
Invitation
Voting results (only available in German)
Documents (only available in German)
Annual Report 2019
Financial Statements 2019 of BAUER AG (only available in German)
Explanatory report to the disclosures pursuant to sections 289a, 315a of the German Commercial Code (HGB)
Report of the Supervisory Board
Report of the Management Board on agenda item 4
Share capital and voting rights, explanatory statement on agenda item 1, information on shareholder rights
Articles of Association
Proxy and absentee voting form (only available in German)
Data protection information AGM 2020
Information on the use of the General Meeting Portal
Invitation
Voting results (only available in German)
Dividend Announcement (only available in German)
Documents (only available in German)
Annual Report 2018
Financial Statements 2018 of BAUER AG
Report of the Supervisory Board
Explanatory report of the Management Board relating to the disclosures pursuant to section 289a, subsection 1 and section 315a, subsection 1 of the German Commercial Code (HGB)
Election to the Supervisory Board - Candidate proposal (Agenda item 6)
Report of the Management Board on agenda item 7
Share capital and voting rights as well as explanatory statement where no resolution is to be passed in relation to an agenda item and on rights of the shareholders
Articles of Association
Information concerning data privacy